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AUTOMATED MESSAGING SYSTEMS LIMITED

Company number 02691299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Jan 2016 CH03 Secretary's details changed for Mr Dennis Jonathan Buller on 15 January 2016
15 Jan 2016 CH01 Director's details changed for Judith Annette Buller on 15 January 2016
15 Jan 2016 CH01 Director's details changed for Mr Dennis Jonathan Buller on 15 January 2016
04 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100,052
06 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100,052
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100,052
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 100,052
01 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2013 RESOLUTIONS Resolutions
  • RES14 ‐ Capatalise £99000 23/07/2013
01 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Delte mem 23/07/2013
18 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Sep 2010 AD02 Register inspection address has been changed
24 Sep 2010 CH01 Director's details changed for Daniel Richards on 30 July 2010
08 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009